Anika Tomiec is a seasoned professional with over 14 years of expertise in Anti Money Laundering (AML) within international financial institutions, having held key positions at companies such as ING, Citibank, and The Royal Bank of Scotland. Currently, Anika serves as the Quality Lead at Global CDD Retail, overseeing quality across multiple jurisdictions. Previously, Anika has worked in various roles related to Customer Due Diligence and Transaction Monitoring, achieving recognitions for outstanding performance. Anika holds a Master's degree in International Relations from the University of Warsaw and an Advanced Certificate in Anti Money Laundering (ICA).
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